DOSSIERS / SCI FL
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Company dossier

SCI FL

FRANCE · COMPANY · INCORPORATED 2006-05-22
KYBE ID: FR-490210366 · 490210366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FL
fr_insee
490210366
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-22
fr_insee
8 RUE LETORT, 75018 PARIS
fr_insee
68.20B
fr_insee
€520,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIX MARESCHALactiveAURORA MUGGIANUdissolvedBOUCHERIE LETORTdissolvedCHLOE MARESCHAL DE CHARENTENAYdissolvedDIDIER FRANCOIS LOUIS DUCROCQdissolvedDOMINIQUE MAINARDactiveFRANCOIS MARIE LOUIS ANDREactiveGABRIEL LAMASactiveJEREMIE PIERRE VALENTIN CLEMENTactiveJLPG & CIEactiveJOAO MANUEL GARRIDO PEREIRAdissolvedJORDAN LIONEL DAMBASactiveLE MENAGE C'EST MON AFFAIREdissolvedLETORT & ASSOCIESactiveMICHEL BISSONdissolvedMIRIAM ROSSETTIdissolvedMOYE CHAN OU TEUNGactive[ND]activePATRICK MORANGEactivePAULETTE WERNERdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
FRANCE LASFARGUESDirecteur—France registry
ALIX Mareschal de CharentenayDirigeant—France registry
CHLOE Mareschal de CharentenayDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100